The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Floriano Caroli
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Leopizzi, Francesco
    Enterpreneur born in November 1979
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Floriano Caroli
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Savva, Emilia
    Travel Agent born in January 1949
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
    Mrs Emilia Savva
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Charalampus, Marinella Maria
    Travel Agent born in October 1962
    Individual
    Officer
    2019-09-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Mr Riccardo Nelli
    Born in June 1960
    Individual
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-08-02 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pritchard, Heather
    Copywriter born in January 1988
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    222, Via Salaria, Roma, Italy
    Corporate
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2015-08-27 ~ 2015-11-03
    PE - Director → CIF 0
parent relation
Company in focus

IMPERIAL HOLIDAYS LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
21,605 GBP2022-10-31
Fixed Assets
21,605 GBP2022-10-31
Debtors
1,881,332 GBP2023-10-31
1,361,388 GBP2022-10-31
Cash at bank and in hand
17,182 GBP2023-10-31
18,011 GBP2022-10-31
Current Assets
1,898,514 GBP2023-10-31
1,379,399 GBP2022-10-31
Creditors
-346,204 GBP2023-10-31
-279,425 GBP2022-10-31
Net Current Assets/Liabilities
1,552,310 GBP2023-10-31
1,099,974 GBP2022-10-31
Total Assets Less Current Liabilities
1,552,310 GBP2023-10-31
1,121,579 GBP2022-10-31
Net Assets/Liabilities
1,506,422 GBP2023-10-31
1,075,691 GBP2022-10-31
Equity
Called up share capital
75,000 GBP2023-10-31
75,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,431,422 GBP2023-10-31
1,000,691 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
108,026 GBP2023-10-31
108,026 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
108,026 GBP2023-10-31
86,421 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,605 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
21,605 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,864,639 GBP2023-10-31
636,107 GBP2022-10-31
Prepayments/Accrued Income
Current
710,601 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
2,223 GBP2023-10-31
Other Taxation & Social Security Payable
Current
83 GBP2023-10-31
724 GBP2022-10-31
Trade Creditors/Trade Payables
Current
13,023 GBP2023-10-31
31,591 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
47 GBP2023-10-31
10 GBP2022-10-31
Corporation Tax Payable
Current
319,728 GBP2023-10-31
234,613 GBP2022-10-31
Amount of value-added tax that is payable
Current
56 GBP2022-10-31
Creditors
Current
346,204 GBP2023-10-31
279,425 GBP2022-10-31
Amounts owed to group undertakings
Non-current
45,888 GBP2023-10-31
45,888 GBP2022-10-31
  • IMPERIAL HOLIDAYS LTD
    Info
    Registered number 09752722
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2015-08-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.